Four Charged in Big Island Affordable Housing Corruption Scheme
HONOLULU – A federal grand jury returned an eight-count indictment
Scheme
Four Charged in Big Island Affordable Housing Corruption Scheme
HONOLULU – A federal grand jury returned an eight-count indictment
Three Philadelphia-Area Men Charged in Connection With Scheme to Wash and Alter Checks Stolen from USPS Collection Boxes
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Pilot Charged in Cocaine Trafficking Scheme Extradited from Paraguay
Vanessa Roberts Avery, United States Attorney for the District of
Four Defendants Sentenced in North Alabama Virtual Education Scheme
Montgomery, Ala. – This week, four individuals were
Las Vegas Man Pleads Guilty To Unemployment Benefits Fraud Scheme
LAS VEGAS – A Las Vegas man pleaded guilty today
Two defendants enter guilty pleas in Sweetie Pie’s murder-for-hire scheme
ST. LOUIS – United States District Court Judge John A.
Two defendants enter guilty pleas in Sweetie Pie’s murder-for-hire scheme
ST. LOUIS – United States District Court Judge John A.
Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme
NEWARK, N.J. – A Florida man will make his initial
Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme
NEWARK, N.J. – A Florida man will make his initial
Movie Producer Sentenced to Over 21 Years for Role in Film Financing Scheme
Miami, Florida – Yesterday, a federal district judge in South
Movie Producer Sentenced to Over 21 Years for Role in Film Financing Scheme
Miami, Florida – Yesterday, a federal district judge in South
Three fugitives arrested in massive multistate fraud scheme
HOUSTON – Three more co-conspirators have been taken into custody
My Big Coin Founder Convicted of Cryptocurrency Fraud Scheme
BOSTON – The founder of My Big Coin Pay Inc.,
Burlington County Woman Sentenced One Year and One Day in Prison for Role in Scheme to Launder Money, Defraud Internet Donors
CAMDEN, N.J. – A Burlington County, New Jersey, woman was
Former Claims Manager for Michigan Unemployment Insurance Agency Sentenced In COVID-19 Fraud Scheme
DETROIT – Jermaine Rose, a former lead claims examiner for
Georgia Woman Pleads Guilty in Staged Automobile Collision Scheme
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Three Arrested For Scheme To Steal Unclaimed Funds From The NYS Comptroller
Damian Williams, the United States Attorney for the Southern District
Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in Losses
Baltimore, Maryland – A federal grand jury has returned an
Three Charged In First Ever Cryptocurrency Insider Trading Tipping Scheme
Damian Williams, the United States Attorney for the Southern District
Physician Assistant Is Indicted For Role In $10 Million Medicare Fraud Scheme
CHARLOTTE, N.C. – A physician assistant is facing federal charges
New York Man Sentenced to Five Years in Prison For Role in $4 Million Extortion Scheme
WASHINGTON – Robert Evans,
Former Sales Representative Convicted in Compound Prescription Drug Scheme
NEWARK, N.J. – A former sales representative was convicted by
Two Miami-Area Men Sentenced in Connection with Nationwide Gas Station Skimming Scheme
ALBANY, NEW YORK – Hugo Hernandez, age 35, of Miami
Second Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme
ALEXANDRIA, Va. – A California man pleaded guilty today to
U.S. charges Indian man over $10 million computer fraud scheme targeting elderly
By Jonathan Stempel NEW YORK – U.S. prosecutors in Manhattan
Man Arrested For Leading Role In $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims
Damian Williams, the United States Attorney for the Southern District
Man Arrested For Leading Role In $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims
Damian Williams, the United States Attorney for the Southern District
Oregonian Pleads Guilty in Cross-Country Meth and Marijuana Trafficking Scheme
PITTSBURGH, PA – A former resident of Grants Pass, Oregon,
Two Senior SEPTA Maintenance Managers and Additional Co-Defendant Sentenced for Bribery and Fraud Scheme Against the Authority
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Operator of Missouri Aircraft Supply Businesses Pleads Guilty in $7 Million Fraud Scheme
Vanessa Roberts Avery, United States Attorney for the District of
Oyster Bay Residents Charged with $27 Million Investment Fraud Scheme and Selling Foreign Nationals Access to Prominent U.S. Politicians
A criminal complaint was unsealed today in Brooklyn federal court
Arizona Man Sentenced To Prison For Car Theft Fraud Scheme
LAS VEGAS – An Arizona man was sentenced today by
Amazon takes on Britain’s Tesco with price match scheme
LONDON – Amazon, seeking an edge amid a deteriorating cost
Southern California Men Plead Guilty in Scheme to Manufacture and Sell AR-15-Type ‘Ghost Guns’
LOS ANGELES – Two men have pleaded guilty in
Nigerian Man Extradited For Multimillion Dollar Fraud Scheme In Which He Impersonated Procurement Officials Of U.S. State And Local Governments And Educational Institutions
Damian Williams, the United States Attorney for the Southern District
Metropolitan Transition Center Detainee Pleads Guilty to Federal Racketeering Conspiracy Charges Relating to a Smuggling Scheme
Baltimore, Maryland – Christopher Mann, age 39, of Baltimore, Maryland,
New Jersey Men Sentenced In Mail Fraud And Aggravated Identity Theft Scheme
HARRISBURG—The United States Attorney’s Office for the Middle District of
Keller Man Sentenced to 14 Years in Prison and Ordered to Pay $14M in Restitution for Ponzi Scheme
MIDLAND – A Keller man was sentenced yesterday to 168
United States Attorney’s Office Seeks to Civilly Forfeit Assets in Nearly $6 Million Alleged Fraud Scheme
Acting United States Attorney Steven Russell announced the filing of
Fort Stewart soldier admits guilt in prolific fraud scheme targeting COVID-19 relief programs, student loans
SAVANNAH, GA: A U.S. Army soldier stationed at Fort Stewart
Colorado Man Pleads Guilty to “Bust Out” Bank Fraud Scheme in Sacramento Area and Elsewhere
SACRAMENTO, Calif. — Jeffrey Kim, 51, of Colorado, pleaded guilty
Licensed Attorney Sentenced to Prison For Defrauding Medicaid in Scheme Involving Personal Care Services
WASHINGTON – Susan Engonwei
Connecticut Ophthalmologist Pleads Guilty to Five-Year Health Care Fraud Scheme
BOSTON – A Connecticut doctor pleaded guilty today in federal
Former Benefit Plan Administrator Admits Tax Evasion And Kickback Scheme
NEWARK, N.J. – A former benefit plan administrator today admitted
Felony Lane Gang Member Sentenced to Federal Prison for Role in Bank Fraud Scheme
PORTLAND, Ore.—A Lauderdale Lakes, Florida man was sentenced to federal
Former Louisiana State Senator and Chair of a State Political Party Charged with Wire Fraud for Role in Nearly Seven-Year Scheme to Defraud Campaign Entity, Donors, and Political Party Organization
NEW ORLEANS – The United States Attorney’s Office announced that
Louisiana Woman Sentenced to Prison in False Tax Return Scheme
WASHINGTON – A Louisiana woman was sentenced on July 12,
Georgia woman indicted for COVID-19 scheme that fraudulently netted more than $2 million
SAVANNAH, GA: A Gwinnett County woman has been charged in
Hyattsville Man Pleads Guilty to His Role in a Cares-Act and Unemployment Insurance Fraud Scheme Involving Over 600 Victims and Caused a Loss of at Least $2.7 Million
Baltimore, Maryland – Sylvester Atekwane, age 32, of Hyattsville, Maryland,